Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEATHPARK SERVICE STATION LIMITED

Company number 02793184

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2005 AA Full accounts made up to 31 May 2004
28 Feb 2005 363s Return made up to 07/02/05; full list of members
23 Apr 2004 AA Full accounts made up to 31 May 2003
08 Mar 2004 363s Return made up to 24/02/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2003 AA Full accounts made up to 31 May 2002
17 Feb 2003 363s Return made up to 24/02/03; full list of members
07 Aug 2002 395 Particulars of mortgage/charge
03 Apr 2002 AA Full accounts made up to 31 May 2001
14 Feb 2002 363s Return made up to 24/02/02; full list of members
04 Apr 2001 AA Full accounts made up to 31 May 2000
19 Feb 2001 363s Return made up to 24/02/01; full list of members
04 Apr 2000 AA Full accounts made up to 31 May 1999
18 Feb 2000 363s Return made up to 24/02/00; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 1999 AA Full accounts made up to 31 May 1998
18 Feb 1999 363s Return made up to 24/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 May 1998 288b Secretary resigned
18 May 1998 288b Director resigned
18 May 1998 288a New secretary appointed
31 Mar 1998 AA Accounts for a small company made up to 31 May 1997
10 Mar 1998 363s Return made up to 24/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Jan 1998 395 Particulars of mortgage/charge
14 Jan 1998 395 Particulars of mortgage/charge
25 Mar 1997 AA Accounts for a small company made up to 31 May 1996
27 Feb 1997 363s Return made up to 24/02/97; full list of members
11 Mar 1996 AA Accounts for a small company made up to 31 May 1995